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Entities
04288516
unknown
Company
🇬🇧
GB
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Reg. 04288516
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04288516 is a company registered in the United Kingdom, under 04288516. Directors include MR ARSHID MAHBOOB SHER and GIGI BETTENCOURT GOMES. Associated with 20 related entities, including BUSY BUNNIES HUTHWAITE LTD, GARFIELD PROPERTIES LTD, and NEXUS MOTORS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
04288516
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARSHID MAHBOOB SHER
SECRETARY
person
GIGI BETTENCOURT GOMES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.